CAMPBELL DALLAS FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

SC190523

Incorporation date

22/10/1998

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1998)

10/06/2023

Final Gazette dissolved following liquidation

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10/03/2023

Final account prior to dissolution in MVL (final account attached)

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05/05/2022

Registered office address changed from 319 st. Vincent Street Glasgow G2 5AS to 5th Floor, 130 st. Vincent Street Glasgow G2 5HF on 2022-05-05

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18/01/2022

Registered office address changed from Saltire Court 20 Castle Terrace Edinburgh EH1 2EG to 319 st. Vincent Street Glasgow G2 5AS on 2022-01-18

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21/05/2020

Termination of appointment of Michael John Hill as a director on 2020-01-23

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11/02/2020

Appointment of Mr Stephen David Willis as a director on 2020-01-23

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15/01/2019

Termination of appointment of Christian Marcel Captieux as a director on 2018-12-31

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12/10/2016

Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2016-10-12

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12/10/2016

Resolutions

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16/09/2016

Termination of appointment of Sanjay Shah as a director on 2016-09-08

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16/09/2016

Termination of appointment of Simon John Chamberlain as a director on 2016-09-08

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16/09/2016

Termination of appointment of Paul Stephen Morrish as a director on 2016-09-08

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24/05/2016

Director's details changed for Mr Simon John Chamberlain on 2015-10-01

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04/01/2016

Satisfaction of charge 2 in full

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31/12/2015

Statement of capital on 2015-12-31

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31/12/2015

Statement by Directors

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31/12/2015

Solvency Statement dated 23/12/15

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31/12/2015

Resolutions

View PDF (3 pages)

03/12/2015

Director's details changed for Mr Christian Marcel Captieux on 2015-11-29

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03/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

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03/11/2015

Appointment of Sanjay Shah as a director on 2015-10-29

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03/11/2015

Appointment of Mr Paul Stephen Morrish as a director on 2015-10-29

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08/10/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

01/12/2014

Termination of appointment of Richard John Rhodes as a director on 2014-11-01

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26/11/2014

Second filing of SH01 previously delivered to Companies House

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26/11/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-10-22

View PDF (21 pages)

19/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (9 pages)

19/11/2014

Registered office address changed from Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW to Tribune Court 2 Roman Road Bearsden Glasgow G61 2SW on 2014-11-19

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18/11/2014

Appointment of Mr Michael John Hill as a director on 2014-11-18

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18/11/2014

Statement of capital following an allotment of shares on 2014-11-18

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13/11/2014

Satisfaction of charge 4 in full

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13/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

16/07/2014

Termination of appointment of Alan Watt Webster as a director on 2014-07-15

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16/07/2014

Termination of appointment of Ian James Johnstone as a director on 2014-07-15

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16/07/2014

Termination of appointment of Christopher Neil Horne as a director on 2014-07-15

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23/05/2014

Director's details changed for Mr Richard John Rhodes on 2014-05-23

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23/05/2014

Director's details changed for Mr Simon John Chamberlain on 2014-05-23

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18/02/2014

Termination of appointment of James Campbell as a secretary

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18/02/2014

Termination of appointment of James Campbell as a director

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28/01/2014

Director's details changed for Mr Christian Marcel Captieux on 2014-01-28

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30/12/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (16 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

15/01/2013

Appointment of Mr Christian Marcel Captieux as a director

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15/01/2013

Appointment of Mr Richard John Rhodes as a director

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15/01/2013

Termination of appointment of Paul Morrish as a director

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11/12/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (12 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (10 pages)

22/02/2012

Director's details changed for Mr Christopher Neil Horne on 2012-02-22

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10/01/2012

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (12 pages)

01/12/2011

Purchase of own shares.

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01/12/2011

Purchase of own shares.

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31/10/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

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11/10/2011

Current accounting period extended from 2011-10-31 to 2011-12-31

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29/07/2011

Registered office address changed from 126 Drymen Road Bearsden Glasgow G61 3RB on 2011-07-29

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19/07/2011

Appointment of Mr Paul Stephen Morrish as a director

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19/07/2011

Appointment of Mr Simon John Chamberlain as a director

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14/07/2011

Statement of capital following an allotment of shares on 2011-06-28

View PDF (5 pages)

14/07/2011

Resolutions

View PDF (35 pages)

08/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/07/2011

Termination of appointment of David Leslie as a director

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06/07/2011

Termination of appointment of Patrick Brogan as a director

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06/07/2011

Termination of appointment of Kenneth Bottomley as a director

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04/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (10 pages)

11/04/2011

Purchase of own shares.

View PDF (3 pages)

11/04/2011

Purchase of own shares.

View PDF (3 pages)

09/03/2011

Purchase of own shares.

View PDF (3 pages)

13/01/2011

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (13 pages)

17/11/2010

Appointment of Mr Patrick Joseph Brogan as a director

View PDF (2 pages)

31/08/2010

Appointment of Mr Christopher Neil Horne as a director

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31/08/2010

Statement of capital following an allotment of shares on 2010-08-04

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27/08/2010

Statement of capital following an allotment of shares on 2010-05-27

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30/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (11 pages)

08/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (8 pages)

08/12/2009

Director's details changed for Mr David Michael Leslie on 2009-12-08

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08/12/2009

Director's details changed for Mr Alan Watt Webster on 2009-12-08

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08/12/2009

Director's details changed for Mr James Mossman Campbell on 2009-12-08

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08/12/2009

Director's details changed for Kenneth Ross Bottomley on 2009-12-08

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01/09/2009

Total exemption small company accounts made up to 2008-10-31

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04/06/2009

Appointment terminated director david hunter

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04/06/2009

Appointment terminated director robert dallas

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04/06/2009

Appointment terminated director patrick brogan

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27/05/2009

Director appointed mr david michael alexander leslie

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15/01/2009

Secretary appointed james mossman campbell

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15/01/2009

Appointment terminated director and secretary steven haldane

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15/01/2009

Appointment terminated director kenneth findlay

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15/01/2009

Appointment terminated director michael leslie

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08/12/2008

Return made up to 22/10/08; full list of members

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04/12/2008

Director appointed mr patrick joseph brogan

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04/12/2008

Director appointed mr michael david leslie

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04/12/2008

Appointment terminated director donald macdonald

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28/11/2008

Accounts for a small company made up to 2007-10-31

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07/08/2008

Capitals not rolled up

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31/03/2008

Return made up to 22/10/07; full list of members

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25/03/2008

Secretary appointed mr steven mcgregor haldane

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25/03/2008

Appointment terminated secretary robert dallas

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31/10/2007

New director appointed

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31/10/2007

New director appointed

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05/09/2007

Full accounts made up to 2006-10-31

View PDF (22 pages)

31/07/2007

Resolutions

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31/07/2007

Resolutions

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16/05/2007

New director appointed

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01/03/2007

Nc inc already adjusted 30/04/06

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20/02/2007

Ad 30/04/06--------- £ si [email protected]

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20/02/2007

Resolutions

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20/02/2007

Resolutions

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20/02/2007

Resolutions

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20/02/2007

Resolutions

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20/02/2007

Return made up to 22/10/06; full list of members

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09/02/2007

New director appointed

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01/09/2006

Accounts for a medium company made up to 2005-10-31

View PDF (21 pages)

07/11/2005

Return made up to 22/10/05; full list of members

View PDF (9 pages)

07/11/2005

New director appointed

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01/09/2005

Full accounts made up to 2004-10-31

View PDF (24 pages)

01/11/2004

Return made up to 22/10/04; full list of members

View PDF (9 pages)

01/09/2004

Full accounts made up to 2003-10-31

View PDF (20 pages)

08/12/2003

Return made up to 22/10/03; full list of members

View PDF (9 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (21 pages)

30/10/2002

Return made up to 22/10/02; full list of members

View PDF (9 pages)

01/10/2002

Partic of mort/charge *

View PDF (5 pages)

30/07/2002

Full accounts made up to 2001-10-31

View PDF (21 pages)

24/06/2002

New director appointed

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25/10/2001

Return made up to 22/10/01; full list of members

View PDF (8 pages)

02/08/2001

Full accounts made up to 2000-10-31

View PDF (21 pages)

09/04/2001

Certificate of change of name

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31/10/2000

Return made up to 22/10/00; full list of members

View PDF (9 pages)

27/07/2000

Full accounts made up to 1999-10-31

View PDF (19 pages)

07/02/2000

Secretary resigned

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07/02/2000

Director resigned

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11/01/2000

New secretary appointed

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26/10/1999

Return made up to 22/10/99; full list of members

View PDF (8 pages)

10/06/1999

Director resigned

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29/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Resolutions

View PDF (1 pages)

04/03/1999

Secretary resigned

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04/03/1999

New secretary appointed;new director appointed

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19/02/1999

Partic of mort/charge *

View PDF (5 pages)

11/02/1999

Ad 08/02/99--------- £ si 40@1=40 £ ic 40060/40100

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07/02/1999

Ad 02/02/99--------- £ si 40000@1=40000 £ ic 60/40060

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03/12/1998

New director appointed

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01/12/1998

New director appointed

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01/12/1998

New director appointed

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30/11/1998

Ad 20/11/98--------- £ si 58@1=58 £ ic 2/60

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26/11/1998

New secretary appointed

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24/11/1998

Registered office changed on 24/11/98 from: 7 glasgow road paisley renfrewshire PA1 3QS

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22/10/1998

Director resigned

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22/10/1998

Secretary resigned

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22/10/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnstone, Ian	Director	04/07/2007 - 15/07/2014	15
Morrish, Paul Stephen	Director	29/10/2015 - 08/09/2016	89
Willis, Stephen David	Director	23/01/2020 - Present	42
Morrish, Paul Stephen	Director	28/06/2011 - 21/11/2012	89

Persons with Significant Control

No PSC data available.

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Description

About CAMPBELL DALLAS FINANCIAL SERVICES LTD

CAMPBELL DALLAS FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 22/10/1998 with the registered office located at 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAMPBELL DALLAS FINANCIAL SERVICES LTD?

CAMPBELL DALLAS FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 22/10/1998 and dissolved on 10/06/2023.

Where is CAMPBELL DALLAS FINANCIAL SERVICES LTD located?

CAMPBELL DALLAS FINANCIAL SERVICES LTD is registered at 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF.

What does CAMPBELL DALLAS FINANCIAL SERVICES LTD do?

CAMPBELL DALLAS FINANCIAL SERVICES LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CAMPBELL DALLAS FINANCIAL SERVICES LTD?

The latest filing was on 10/06/2023: Final Gazette dissolved following liquidation.